DOSSIERS / SOLWAY INVESTMENT GROUP LIMITED
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Company dossier

SOLWAY INVESTMENT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-17
KYBE ID: HE277011 · HE277011 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SOLWAY INVESTMENT GROUP LIMITED
DRCIP data.gov.cy
HE277011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-17
DRCIP data.gov.cy
Νίκου Δημητρίου, 20Α,, CORAL COURT, Floor 1, Flat 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 2 share thisSOLWAY REAL ESTATE LIMITEDShared officer / director · 11 share thisSOLWAY INDUSTRIES LTDShared officer / director · 11 share thisAIMET TRADING (CYPRUS) LIMITEDShared officer / director · 11 share thisFLOREN HOLDINGS LIMITEDShared officer / director · 11 share thisWELIDOR MANAGEMENT LIMITEDShared officer / director · 11 share thisSOLWAY NI LIMITEDShared officer / director · 11 share thisLAUFER COMPANY LIMITEDShared officer / director · 11 share thisSCI LE CHATEAU DES ALPESShared officer / director · 11 share thisPUTMAN INVESTMENTS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ALEKSANDR BRONSTEINdirector—Cyprus registry
ANDRE SEIDELSOHNdirector—Cyprus registry
DAN BRONSTEINdirector—Cyprus registry
MIKHAIL LIPKINdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLWAY INVESTMENT GROUP LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100